pyramid scheme

  1. Luis

    No punishments for alleged R6.5 billion pyramid scheme kingpins

    No punishments for alleged R6.5 billion pyramid scheme kingpins Over 9,000 people have said they lost a combined R6.5 billion when Mirror Trading International (MTI) collapsed in 2020, and after more than five years, not one of the kingpins has been prosecuted. While a handful of individuals...
  3. BitcoinZAR

    Report a crypto scam / ponzi / MLM / pyramid / scammer etc. here

    Hey guys, I get a ton of emails and calls from people contacting me because they have lost money on some crypto get rich quick scheme or scam of some sort. Yes lots of people make stupid mistakes but there are also a lot of guys out there taking advantage of ignorant people and those who are...
  4. RedViking

    What to Do If a Friend Comes to You With an Exciting New (MLM) Opportunity

    https://lifehacker.com/what-to-do-if-a-friend-comes-to-you-with-an-exciting-ne-1845601649 And interesting article to read. A simple "No" goes a long way. But what if they don't stop or if they start targeting your other friends and family? Or what if it is a close friend or family member...
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